MILLSIDE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 29/05/2529 May 2025 | Termination of appointment of William Philip Ray Whitaker as a director on 2025-05-29 |
| 23/05/2523 May 2025 | Cessation of William Philip Ray Whitaker as a person with significant control on 2025-05-23 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-03-25 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 01/03/241 March 2024 | Registered office address changed from C/O E J Business Consultants Limited 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Hc Block & Estate Management Ltd as a secretary on 2024-03-01 |
| 07/11/237 November 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 13/07/2313 July 2023 | Change of details for Mr Willaim Philip Ray Whitaker as a person with significant control on 2023-07-13 |
| 13/07/2313 July 2023 | Registered office address changed from 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to C/O E J Business Consultants Limited 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2023-07-13 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 21/03/2321 March 2023 | Registered office address changed from 1 West Mills Yard Kennet Road Newbury Berkshire RG14 5LP England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2023-03-21 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 30/01/2230 January 2022 | Accounts for a dormant company made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM THE GATEHOUSE C/O RESIDENTIAL MANAGING AGENTS (RMA) LTD 90A BARTHOLOMEW STREET NEWBURY BERKSHIRE ENGLAND |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MS EILIDH HUNTLEY |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW WOOLLIN |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR YANG QIN |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH UNITED KINGDOM |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM C/O REGENT BLOCK MANAGEMENT LIMITED 4 WEST MILLS YARD KENNET ROAD NEWBURY BERKSHIRE RG14 5LP UNITED KINGDOM |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY REGENT BLOCK MANAGEMENT LIMITED |
| 03/09/183 September 2018 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLEN HINTON |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MRS ELLEN HINTON |
| 03/06/163 June 2016 | 17/05/16 NO MEMBER LIST |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LEECH |
| 24/05/1624 May 2016 | CORPORATE SECRETARY APPOINTED REGENT BLOCK MANAGEMENT LIMITED |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIL LAWRENCE |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM TALBOT HOUSE 1 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 09/06/159 June 2015 | 17/05/15 NO MEMBER LIST |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 |
| 09/06/149 June 2014 | 17/05/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | Annual accounts for year ending 25 Mar 2014 |
| 10/10/1310 October 2013 | CURREXT FROM 25/12/2013 TO 25/03/2014 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
| 29/05/1329 May 2013 | 17/05/13 NO MEMBER LIST |
| 25/12/1225 December 2012 | Annual accounts for year ending 25 Dec 2012 |
| 04/08/124 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 02/07/122 July 2012 | 17/05/12 NO MEMBER LIST |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 29/06/1129 June 2011 | 17/05/11 NO MEMBER LIST |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM REGENT LETTINGS 46 CHEAP STREET NEWBURY BERKSHIRE RG14 5BX |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MISS GAIL LAWRENCE |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 25 December 2009 |
| 05/07/105 July 2010 | 17/05/10 NO MEMBER LIST |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAM CLAIRE LEECH / 01/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH CURSON / 01/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TREGARTHEN ROBERTS / 01/05/2010 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP RAY WHITAKER / 22/12/2009 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 25 December 2008 |
| 15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 17/05/09 |
| 13/06/0913 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAM LEECH / 13/01/2009 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM FRANK BAILEY & PARTNERS 19 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PR |
| 27/02/0927 February 2009 | SECRETARY APPOINTED GILLIAN CLAIRE LEECH |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY DEREK KEMP |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 25 December 2007 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED WILLIAM PHILIP RAY WHITAKER |
| 26/06/0826 June 2008 | ANNUAL RETURN MADE UP TO 17/05/08 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN CAPNER |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED DR JUDITH CURSON |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | ANNUAL RETURN MADE UP TO 17/05/07 |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | ANNUAL RETURN MADE UP TO 17/05/06 |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 17/05/05 |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | ANNUAL RETURN MADE UP TO 17/05/04 |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02 |
| 05/06/035 June 2003 | ANNUAL RETURN MADE UP TO 17/05/03 |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: BANKS & PARTNERS 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01 |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 17/05/02 |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 |
| 30/05/0130 May 2001 | ANNUAL RETURN MADE UP TO 17/05/01 |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 27/09/0027 September 2000 | ANNUAL RETURN MADE UP TO 17/05/00 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 25/05/9925 May 1999 | ANNUAL RETURN MADE UP TO 17/05/99 |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 04/06/984 June 1998 | ANNUAL RETURN MADE UP TO 17/05/98 |
| 17/02/9817 February 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 25/12/97 |
| 17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 05/06/975 June 1997 | ANNUAL RETURN MADE UP TO 17/05/97 |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 21-23 THE BROADWAY NEWBURY BERKS RG14 2SF |
| 05/06/975 June 1997 | NEW SECRETARY APPOINTED |
| 05/06/975 June 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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